Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DALTON MINES AND MINERALS PRIVATE LIMITED
CIN: U74999DL2016PTC293057 As on: 2026-07-13
DALTON MINES AND MINERALS PRIVATE LIMITED (CIN: U74999DL2016PTC293057) is a Private company incorporated on 23 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DALTON MINES AND MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DALTON MINES AND MINERALS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DALTON MINES AND MINERALS PRIVATE LIMITED are JAVED AHMAD, and SAIF AHMAD.
DALTON MINES AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC293057 and its registration number is 293057. Users may contact DALTON MINES AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DALTON MINES AND MINERALS PRIVATE LIMITED is G-67, SECOND FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE- II, JAMIA NAGAR, , New Delhi, Delhi, India - 110025.
Current status of DALTON MINES AND MINERALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DALTON MINES AND MINERALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DALTON MINES AND MINERALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of DALTON MINES AND MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06987267 | JAVED AHMAD | Director | 2016-03-23 |
| 07043312 | SAIF AHMAD | Director | 2016-03-23 |
Past Directors & Key Managerial Personnel of DALTON MINES AND MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAVED AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMD CAREER BUILDING SERVICES PRIVATE LIMITED | U72300DL2015PTC275080 | Additional Director | - | 2016-09-10 |
| JMD CAREER BUILDING SERVICES PRIVATE LIMITED | U72300DL2015PTC275080 | Director | - | 2016-10-28 |
| RUBIKZ FUNDREAMS DISTRIBUTIONS PRIVATE LIMITED | U74140DL2014PTC273674 | Director | - | 2018-10-27 |
Other Directorships of SAIF AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92100DL2019PTC353397 | GALVIN MARKETING SOLUTIONS PRIVATE LIMITED | G-67/B Second Floor Left side Shaheen Bagh Abul Fazal Enclave Part II , JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U93000DL2012PTC243893 | SECURE EYE SERVICES PRIVATE LIMITED | G - 67/B, THIRD FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART -II, JAMIA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U52100DL2013PTC258614 | UNITY RETAIL VENTURES PRIVATE LIMITED | G-53,II-I,SECOND FLOOR,SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART-II,JAMIA NAGAR O KHLA , NEW DELHI, Delhi, India - 110025 |
| U72900DL2013PTC247245 | WINGS MULTIMEDIA SOLUTIONS PRIVATE LIMITED | G -77, SECOND FLOOR, ABUL FAZAL ENCLAVE -II, SHAHEEN BAGH, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U45400DL2013PTC253554 | ALEPHTECH INFRASTRUCTURE PRIVATE LIMITED | G-67/B, FIRST FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE-II, JAMIA NAGAR, OKHL A , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC313582 | WINZED INFRA EDU PRIVATE LIMITED | G-67/B First Floor, Shaheen Bagh, Abul Fazal Enclave-II, Jamia Nagar, Okhl a, , New Delhi, Delhi, India - 110025 |
| U80904DL2019PTC349162 | TRIUMP LEARNING SERVICES PRIVATE LIMITED | G-52/1, GROUND FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART - II, OKHLA , JAMIA NAGAR, NEW DELHI, Delhi, India - 110025 |
| U63030DL2018OPC343623 | MAK CONSORTIUM (OPC) PRIVATE LIMITED | HNO.F-7,SECOND FLOOR,RIGHT SIDE,BLOCK-A SHAHEEN BAGH ABUL FAZAL ENCLAVE,PART-II, , JAMIA NAGAR, NEW DELHI, Delhi, India - 110025 |
| U74999DL2016PTC301041 | BEHROUZ ENTERPRISES PRIVATE LIMITED | G-49/5, SECOND FLOOR, FLAT NO 201, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-2, JAMIA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U70100DL2018PTC341811 | GOLDEN CASTLE DEVELOPERS PRIVATE LIMITED | G-71, First Floor, Shaheen Bagh, Abul Fazal Enclave Part-II, Jamia nagar , OKHLA, NEW DELHI - 110025, Delhi, India - 110025 |
| U63000DL2017PTC327380 | QIBLA UMRAH INDIA PRIVATE LIMITED | G-84, 1 st Floor, Block-G, Shaheen Bagh, Abul Fazal Enclave, Part-II, Jamia Nagar , Okhla, , NEW DELHI, Delhi, India - 110025 |
| U80900DL2021PTC388263 | COLLEGESOCHO PRIVATE LIMITED | g-56 fourth floor, shaheen bagh,abul fazal enclave jamia nagar, okhla, new delhi-110025 , new delhi, Delhi, India - 110025 |
| ABA-8563 | IMAGINAL MARKETING LLP | GLAM Apartment, G-79/1 Upper Ground Floor BackSide,Shaheen Bagh, Abul Fazal Enclave-II, Jamia Nagar, Okhla,New Delhi,South Delhi,Delhi,India-110025 |
| ABC-5995 | MARKNEXT CREATIVE SOLUTIONS LLP | C - 278/5, SECOND FLOOR FLAT NO 202,SHAHEEN BAGH ABUL FAZAL ENCLAVE PART - II, JAMIA NAGAR NEAR GERMAN MEDICAS,New Delhi,South Delhi,Delhi,India-110025 |
| AAR-4486 | CIVIL INFRA SOLUTIONS LLP | G 67, FIRST FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE 2, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| U45400DL2011PTC213682 | AMITY INTERIO PRIVATE LIMITED | G-71, GROUND FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE -II, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025 |
| U45201DL2013PTC257525 | ATA INVESTORS HOME PRIVATE LIMITED | G-44, IInd Floor, Abul Fazal Enclave-II Shaheen Bagh Jamia Nagar , New Delhi, Delhi, India - 110025 |
| AAU-9784 | TECHGRAND AUTOMATION LLP | G 75 B, GROUND FLOOR, ABUL FAZAL ENCLAVE II, SHAHEEN BAGH, JAMIA NAGAR, OKHLA, NEW DELHI, Delhi, India - 110025 |
| U45400DL2014PTC266475 | MUSKAN INFRACON - CORAL ENGINEERING JV PRIVATE LIMITED | G-9, GROUND FLOOR, ABUL FAZAL ENCLAVE-II,SHAHEEN BAGH,JAMIA NAGAR,OKHLA , NEW DELHI, Delhi, India - 110025 |
| U50404DL2013PTC254381 | DR. SUPERCAR CARE PRIVATE LIMITED | G-2, 3rd FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE-II, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016PTC306104 | AL-HAQQ CUSTOMER SERVICE SOLUTIONS PRIVATE LIMITED | G-35, Fourth Floor, Abul Fazal Enclave- II Shaheen Bagh, Jamia Nagar, Okhla , New Delhi, Delhi, India - 110025 |
| U74999DL2017PTC323502 | LEVITATE GLOBAL SERVICES PRIVATE LIMITED | D-103/2, SECOND FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE-II, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U72300DL2013PTC255923 | MINDXLNC TECHNOLOGIES PRIVATE LIMITED | G -78, GROUND FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART -II, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U18109DL2018PTC336735 | NIVVAN FASHION INDIA PRIVATE LIMITED | G-21-A THIRD FLOOR SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-II JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| AAR-0517 | AMINARCH CONSULTANTS LLP | H. NO. G 6, GROUND FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART II, JAMIA NAGAR, NEW DELHI, Delhi, India - 110025 |
| U45309DL2018PTC340323 | BLOOMTECH ENGINEERING PRIVATE LIMITED | B - 134 SECOND FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE - II, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U45500DL2018PTC339526 | IVCON ENGINEERING PRIVATE LIMITED | G-56/14, II FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE 2, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U45400DL2013PTC258888 | EDGE TECHUNIFIED PRIVATE LIMITED | G-75-B,GROUND FLOOR,SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART-II,JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025 |
| U45201DL2000PTC107175 | MERCURY HOMES PRIVATE LIMITED | E-37, SECOND FLOOR, ABUL FAZAL ENCLAVE PART-II SHAHEEN BAGH, JAMIA NAGAR, OKHLA , New Delhi, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100840305 | 2023-11-15 | - | - | 1,646,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.